3BMEXbo6WpGofsWwcefEiStNFsqZjweWmr3BMEXbo6WpGofsWwcefEiStNFsqZjweWmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbo6WpGofsWwcefEiStNFsqZjweWmr | -1 (1) | 0.0000 | 0.4500 | 3.8322 | 0.0000 | 2.1412 | 1.6910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbo6WpGofsWwcefEiStNFsqZjweWmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4632526 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178569 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 583185 (06/30/2019 15:42) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 285541 |
| Account Age Rank | 4599277 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 3.8322 |
| Deposits From External Accounts Rank | 56192 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869483 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1412 |
| Withdrawls To External Accounts Rank | 46294 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6910 |
| Withdrawls To BitMEX Accounts Rank | 204157 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47657 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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